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11. Recovery/ Reduction in pay and committee on officiating pay fixation: Committee reconstituted and first meeting held on 10th August 2015 . 12. Request for fixation of pay in respect of departmental outsiders (TTAs) appointed as JTOs through JTO Direct recruitment 2007- Issuance of clarification regarding: TTA to JTO (Direct) quota pay fixation case: We pleaded to allow to exercise option on promotion to the JTOs recruited under Direct Quota after technical resignation from TTA Cadre as per DOP&T guidelines and other PSUs HR policies on the matter. Dir (HR) further directed GM(Estt.) to examine the case in detail for an early decision as per the documents submitted by association side. 13. Improvement in the revised policy for service GSM, RSRTC & Broadband to Executive: a. Enhancement of 200 free calls limit per month on RSTC & enhancement of free call limit on GSM Telephone connection to STS level officers from 500 to 800 calls. b. Rent free broadband service connection to all executive with BSNL 750 Plan. Sr. GM (Admn) has processed the case to the competent authority for rent free Broadband connection c. All the BSNL Executive should be provided GSM handsets of the cost Rs. 3000/-Rs. 4000/- & Rs. 5000/- to the JTO/SDE/DE level executive instead of Rs.1500/-, Rs. 2500, Rs.3500/- respectively. d. All executives should be allowed CUG facility on RSTC at Circle level. e. 3G mobile service with Data facility to all Executives. All above issue were discussed in details with justifications and it was assured by Director (HR) that all above issues are under consideration and shortly decision in regard will be taken. 14. Extension of ERP Package for the benefit of the BSNL Pensioners and Extension of Concessional broadband facility to retired BSNL Employees residing under MTNL area as given by BSNL & MTNL to their serving and retired Employees residing in their respective service areas/ jurisdictions: Dir(HR.) directed DGM (Admn) to put up these issues immediately for consideration as already taken up by this association and pensioners association. On the remaining old agenda items already discussed on 15.09.2015 will further be discussed in the next meeting with Dir (HR). Dir (HR) directed GM(Estt.) also to hold regular schedule meeting with the association to discuss the agenda items prior to the meeting with Dir (HR) as being done by GM(Pers). The meeting ended with thanks to the chair. The discussions were very cordial, effective and fruitful the next meeting with Dir (HR) will be held on 28th October-2015. For the convenience of the readers the minutes of the earlier held meetings are placed below for ready reckoner: A. Meeting with Director (HR) on the agenda items submitted by AIBSNLEA dated 15.09.2015 The meeting was chaired by Director (HR) and was attended by GS Shri Prahlad Rai, Finance Secretary Shri T.C. Jain from association side and GM (Admin), GM (Estt), Addl. GM (SR) and other officers from Personnel cell. Shri Ravi Shil Verma, President AIGETOA and Shri Amit Roy, AGS AIGETOA also attended the meeting to discuss the issues pertaining to stopping of ongoing recruitment of DGMs. On the issue of recruitment of DGMs, Director (HR) categorically stated that some vital steps have been lapsed by recruitment wing in handling the recruitment process of DGMs and the issue of RRs not coming favorably for internal candidates needs to be thoroughly examined. She informed that CMD BSNL has felt the need for getting into the details of the recruitment. She also informed that on the instructions of CMD BSNL, she has instructed Recruitment Cell to put on hold the complete recruitment process of DGMs till further orders which included not declaring the results of Interviews also. CMD BSNL has desired to get into the details of the complete recruitment process of DGMs on the concern raised by the association and accordingly a self- explanatory note shall be presented to CMD giving details of the circumstances under which DGM RR was framed, the amendments which are required for addressing the concern of the internal candidates and other details. She further told since GM (Pers) is on leave and she herself shall be out of country for one week, so a meeting will be held with forum on the second week of October to discuss the way forward on the issue. TELEWAVE Page-24 SEPTEMBER-2015